Group 1 - The company held its first extraordinary general meeting of shareholders in 2025 on November 14, 2025, with a combination of on-site and online voting [2][3] - A total of 495 shareholders and their proxies attended the meeting, representing 441,969,651 shares with voting rights, which is 58.1615% of the total voting shares [3] - The meeting approved several proposals, including increasing the guarantee limit for a wholly-owned subsidiary and abolishing the supervisory board [8][9] Group 2 - The proposal to increase the guarantee limit for the wholly-owned subsidiary received 99.8262% approval, with 441,201,451 votes in favor [8] - The proposal to abolish the supervisory board was approved with 99.0429% support, totaling 437,739,452 votes [9] - The company also revised several governance documents, with all revisions receiving over 99% approval [11][14][16][18][20][22] Group 3 - The company announced that a major shareholder, the National Integrated Circuit Industry Investment Fund, reduced its shareholding from 56,040,400 shares (7.3747% of total shares) to 45,591,900 shares (5.9997% of total shares) [29][30] - The reduction was executed through centralized bidding and reached a threshold of 1% [30]
深圳中电港技术股份有限公司2025年第一次临时股东大会决议公告